DOSSIERS / SCI BEAUSSERET NORD
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Company dossier

SCI BEAUSSERET NORD

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-520134420 · 520134420 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BEAUSSERET NORD
fr_insee
520134420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-26
fr_insee
4 RUE DE TOURRE, 84100 ORANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C FINANCEdissolvedASSURTRUST SARLdissolvedERIC MEY DEVELOPPEMENTdissolvedERIC MEY FINANCEMENTdissolvedERIC MEY GESTIONactiveERIC MEY INTERNATIONALdissolvedERIC MEY PROMOTION IMMOBILIEREdissolvedERIC MEY TRANSACTION IMMOBILIEREdissolvedFakih CHARIFOUactiveFINANC'ALLIANCEactiveG & G PROMOTIONactiveIMMO VALORISactiveINGENIERIE FINANCEMENT CONSEIL BATIMENTdissolvedLA COMPAGNIE IMMOBILIERE DE DEFISCALISATIONdissolvedLAUNDRY CONCEPTdissolvedL'EVECHEdissolvedMICHELINE BRUSSdissolved[ND]activeSARL LINDEPERG AUTO ECOLE TROUVEactiveSCI BEAUSSERET SUDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME EYMERICDirigeant—France registry
ERIC MEY TRANSACTION IMMOBILIEREMembre du directoire—France registry
G.E INVESTISSEMENTSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BEAUSSERET SUD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100